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• Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
  5-year period from 2008-2012, 465 institutions failed. As of September...5. Major Contributors to this Report .................................
  URL: https://oig.federalreserve.gov/reports/board-ac...
• Opportunities Exist to Enhance the Board's Oversight of Future Complex Enforcement Actions
  1) evaluate the Board's overall approach to oversight of the amended consent...5 25 As part of future agreements involving payments to harmed consumers
  URL: https://oig.federalreserve.gov/reports/board-fu...
• Executive Summary: The Board's Implementation of Enterprise Risk Management Continues to Evolve and Can Be Enhanced
  1) the establishment of supporting ERM governance and operational structures...1: A Comprehensive Assessment of Division-Level Risk Management Practices
  URL: https://oig.federalreserve.gov/reports/board-im...
• Evaluation of the CFPB's Implementation of the Digital Accountability and Transparency Act of 2014
  1), (2), and (3) of the DATA Act, which require the posting of “appropriations
  URL: https://oig.federalreserve.gov/reports/cfpb-dig...
• Executive Summary: The Bureau Can Improve Its Controls for Issuing and Managing Interagency Agreements
  1) the Bureau complies with relevant requirements and (2) IAAs are in ...1) monitoring performance of the IAA, (2) accepting or rejecting payments
  URL: https://oig.federalreserve.gov/reports/bureau-c...
• The CFPB Complies With Section 1100G of the Dodd-Frank Act, but Opportunities Exist for the CFPB to Enhance Its Process
  1) to assess the impact of any proposed rule on the cost of credit for...5 The CFPB's Approach to Addressing Cost of Credit ...................
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Executive Summary: The Board Can Enhance Its Personnel Security Program
  1, 2019, to September 30, 2020. Background The Board conducts background
  URL: https://oig.federalreserve.gov/reports/summary-...
• Opportunities Exist for the Board to Improve Recordkeeping, Cost Estimation, and Cost Management Processes for the Martin Building Construction and Renovation Project
  5 18 Once the stated cost limitation has been established, advise the ...5 Finding 1: The Martin Building Project Team Did Not Properly Maintain
  URL: https://oig.federalreserve.gov/reports/Board-Ma...
• The Board Can Better Coordinate Its Contingency Planning and Continuity of Operations Program
  1 5 Develop strategies to implement across the Board's divisions all the...5 Management's Response ..............................................
  URL: https://oig.federalreserve.gov/reports/board-co...
• Opportunities Exist to Achieve Operational Efficiencies in the Board's Management of Information Technology Services
  1 5 Work with the Chief Operating Officer and the Division of Financial...5 Management's Response ..............................................
  URL: https://oig.federalreserve.gov/reports/Board-IT...